Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Garanti Trademinex
BrokersView found that the domain "https://garantitrademinex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGarantiTradeMiness
On April 21, 2023, U.S. Commodity Futures Trading Commission (CFTC) warned that GarantiTradeMiness is not registered with the CFTC: https://www.cftc.gov/PressRoom/PressReleases/8693-23
Read the entry → High RiskGasTrade Company
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against GasTrade Company, believing this broker might be…
Read the entry → High RiskGate
Gate claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskGATE FX
BrokersView found that the domain "https://gatefxx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGate Invest Markets
BrokersView found that the domain "https://gateinvestmarket.com/#" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGate Pander
On 17 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against GATE PANDER, believing this company…
Read the entry → High RiskGateBits
On 9 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that GateBits was not registered in BC…
Read the entry → High RiskGATEOPTIONTRADING
BrokersView found that the domain "https://gateoptiontrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGatesBridge
GatesBridge claims to be a worldwide trading brand while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskGatesFX
GatesFX claims to regulated by the International Financial Centre (IFC) of St. Lucia. While we confirm that a matching company,…
Read the entry → High RiskGateway Capital CG
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Gateway Capital CG was…
Read the entry → High RiskGATEWAYAFFILIATEMARKET
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against GATEWAYAFFILIATEMARKET, believing this company might be providing…
Read the entry → High RiskGATEWAYCAPITALCG
On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GATEWAYCAPITALCG was providing financial…
Read the entry → High RiskGAXNET.COM INVESTMENTS
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GAXNET.COM INVESTMENTS, suspecting that this company may…
Read the entry → High RiskGB Forex
GB Forex's website is no longer valid. The so-called registration number 1513 issued by the Financial Services Authority (SVG FSA)…
Read the entry → High RiskGB Trade FX
On 15 Feb 2021, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against GB…
Read the entry → High RiskGBFX International
On February 19, 2024, the Financial Conduct Authority (FCA) issued a warning against GBFX International, believing this company might be…
Read the entry → High RiskGBK
GBK is not a reliable broker for traders even though it states offers that look good to be true. GBK…
Read the entry → High RiskGBPXO
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GBPXO, suspecting that this company may be…
Read the entry → High RiskGBT
GBT claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskGCB London
BrokersView found that the domain "https://www.gcblondonltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskGCCFX
The website of GCCFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskGCCKC LTD
BrokersView found that the domain "https://www.gcckcfxs.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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